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Synthesys Direct Limited

Synthesys Direct Limited is a dissolved company incorporated on 22 May 2015 with the registered office located in Scarborough, North Yorkshire. Synthesys Direct Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09604572
Private limited company
Age
10 years
Incorporated 22 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
62/63 Westborough
Scarborough
North Yorkshire
YO11 1TS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Dr John Stephen Hartas
Director • British • Lives in UK • Born in Feb 1958
Synthesys Systems Engineers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Autonomous Systems Limited
Dr John Stephen Hartas is a mutual person.
Active
Hartas & Sons Limited
Dr John Stephen Hartas is a mutual person.
Active
Synthesys Technologies Limited
Dr John Stephen Hartas is a mutual person.
Liquidation
Elysian Fuels 12 LLP
Dr John Stephen Hartas is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.78K
Decreased by £84.41K (-94%)
Total Liabilities
-£515
Decreased by £317.13K (-100%)
Net Assets
£5.27K
Increased by £232.71K (-102%)
Debt Ratio (%)
9%
Decreased by 343.27% (-97%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 15 Jun 2021
Application To Strike Off
4 Years Ago on 2 Jun 2021
Micro Accounts Submitted
4 Years Ago on 22 Dec 2020
Confirmation Submitted
5 Years Ago on 16 Jul 2020
Synthesys Systems Engineers Limited (PSC) Details Changed
5 Years Ago on 16 May 2020
Micro Accounts Submitted
5 Years Ago on 23 Dec 2019
Confirmation Submitted
6 Years Ago on 24 Jun 2019
Suzann Ross Resigned
6 Years Ago on 20 Jun 2019
Synthesys Systems Engineers Limited (PSC) Details Changed
6 Years Ago on 4 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Jun 2021
Application to strike the company off the register
Submitted on 2 Jun 2021
Micro company accounts made up to 31 March 2020
Submitted on 22 Dec 2020
Confirmation statement made on 22 May 2020 with updates
Submitted on 16 Jul 2020
Change of details for Synthesys Systems Engineers Limited as a person with significant control on 16 May 2020
Submitted on 26 May 2020
Micro company accounts made up to 31 March 2019
Submitted on 23 Dec 2019
Termination of appointment of Suzann Ross as a director on 20 June 2019
Submitted on 23 Jul 2019
Confirmation statement made on 22 May 2019 with updates
Submitted on 24 Jun 2019
Change of details for Synthesys Systems Engineers Limited as a person with significant control on 4 May 2019
Submitted on 9 May 2019
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Repayment History
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